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MARJORIE SECURITIES LIMITED

Company number 01752743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2000 288c Director's particulars changed
21 Mar 2000 288b Secretary resigned
10 Aug 1999 288a New secretary appointed
10 Aug 1999 288b Secretary resigned
28 Jul 1999 288a New secretary appointed
01 Apr 1999 363s Return made up to 16/03/99; no change of members
24 Feb 1999 AA Accounts made up to 31 December 1998
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1999 288b Secretary resigned
15 Feb 1999 288a New secretary appointed
08 Jan 1999 288b Secretary resigned
03 Nov 1998 288b Director resigned
22 Oct 1998 AA Accounts made up to 31 December 1997
22 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 288a New director appointed
19 Mar 1998 363s Return made up to 16/03/98; no change of members
22 May 1997 AA Accounts made up to 31 December 1996
22 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1997 363s Return made up to 16/03/97; full list of members
24 Sep 1996 AA Accounts made up to 31 December 1995
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1996 288 New secretary appointed
22 Mar 1996 363s Return made up to 16/03/96; no change of members
09 Oct 1995 AA Accounts made up to 31 December 1994
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors